PROFILE EDUCATION HOLDING COMPANY LIMITED
Company number 06521921
- Company Overview for PROFILE EDUCATION HOLDING COMPANY LIMITED (06521921)
- Filing history for PROFILE EDUCATION HOLDING COMPANY LIMITED (06521921)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2020 | TM01 | Termination of appointment of John Edward Reid as a director on 4 November 2020 | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 13 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 27 Mar 2017 | AD01 | Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to 20-24 King Edward Industrial Estate, Gibraltar Row Liverpool L3 7HJ on 27 March 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 02 Aug 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
| 01 Apr 2016 | AP01 | Appointment of Mr Philip Brown as a director on 17 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 08 Jul 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 04 Sep 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 02 Aug 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 30 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 18 March 2013
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| 27 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 28 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 13 Dec 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 22 November 2012
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